江潮電機科技股份有限公司創立大會成功召開
3月6日，江潮(chao)電機科技股份有(you)限公(gong)司(si)創立(li)大(da)會暨第一(yi)次股東大(da)會隆重(zhong)召(zhao)開。會議(yi)通(tong)過了關于成(cheng)立(li)江潮(chao)電機科技股份有(you)限公(gong)司(si)的相關決議(yi)，正式完成(cheng)了改制(zhi)，這是江潮(chao)電機歷史上一(yi)個重(zhong)要的里程碑。
中介機構、公司股東、董監高
全體(ti)股東、公(gong)司(si)董(dong)監(jian)高以及國信證券、天(tian)(tian)健(jian)會計(ji)師(shi)事(shi)(shi)務(wu)(wu)所、天(tian)(tian)冊(ce)律(lv)師(shi)事(shi)(shi)務(wu)(wu)所出席(xi)了本次(ci)會議。會議通過了15項議案，并選(xuan)(xuan)舉產生(sheng)(sheng)了第一(yi)屆董(dong)事(shi)(shi)會成員：施(shi)利(li)明先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)董(dong)事(shi)(shi)長，施(shi)竹超先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)副(fu)董(dong)事(shi)(shi)長，蘭玉華、楊誠先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)董(dong)事(shi)(shi)，陳良照(zhao)先生(sheng)(sheng)，韓靈麗、黃曉艷女士(shi)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)獨(du)立董(dong)事(shi)(shi)；第一(yi)屆監(jian)事(shi)(shi)會成員：馬吉宏女士(shi)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)監(jian)事(shi)(shi)會主席(xi)，楊鴻梁(liang)先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)監(jian)事(shi)(shi)，夏(xia)琦先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)職工(gong)監(jian)事(shi)(shi)；公(gong)司(si)新的領導班子(zi)：施(shi)竹超先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)總(zong)經(jing)(jing)理(li)，吳建(jian)(jian)慶（浙江(jiang)江(jiang)潮總(zong)經(jing)(jing)理(li)）、陳建(jian)(jian)躍、王(wang)文先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)副(fu)總(zong)經(jing)(jing)理(li)，蘭玉華先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)副(fu)總(zong)經(jing)(jing)理(li)兼總(zong)工(gong)程師(shi)，薛寶先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)財務(wu)(wu)總(zong)監(jian)，楊誠先生(sheng)(sheng)當(dang)(dang)(dang)(dang)(dang)(dang)選(xuan)(xuan)為(wei)(wei)(wei)(wei)董(dong)事(shi)(shi)會秘書。
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